NEWMARKET INVESTMENTS PLC (THE "COMPANY")                   

                                RESULTS OF AGM                                 

At the Annual General Meeting of the Company, held today, all resolutions were
duly passed.


For further information please contact:-

Newmarket Investments plc
Tony Gadsby Peet
Chief Executive
Tel: 020 7486 8985

Nominated Adviser
City Financial Associates Limited
Liam Murray
Tel: 020 7492 4777

Broker
Ellis Stockbrokers Limited
Neil Badger
Tel: 01293 517 744



END


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